Promoter holding
64.27%
SD
Suraksha Diagnostic Limited - Due diligence report
A 360° intelligence report on Surakshanet: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Surakshanet — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Surakshanet is assessed as Low Risk with a Trust Score of 79/100. Surakshanet is an active public limited indian non-government company incorporated in 2005, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Suraksha Diagnostic Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 6 open (11.32 cr) · 41 satisfied (274.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 29 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Siemens Financial Services Private Limited | 5 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Ge Capital Services India | 3 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: M S K A & ASSOCIATES on 2023-03-09.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH KUMAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMNATH CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHANI RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANAKAYYA SATHYAMURTHY RAVINDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMTA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARM CHAND DHAREWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- DHARM CHAND DHAREWA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 8 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Suraksha Radiology Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SOMNATH CHATTERJEE (Managing Director) · RITU MITTAL (CEO) · RITU MITTAL (Managing Director) · KANAKAYYA SATHYAMURTHY RAVINDRA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 11.32 cr already registered.
- Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Sep 2025
Last AGM held
Annual general meeting
07 Aug 2025
Charge satisfied
Hdfc Bank Limited
15 Jul 2025
Charge satisfied
Others
07 Jun 2025
Director ceased
ARUN SADHANANDHAM
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
KANAKAYYA SATHYAMURTHY RAVINDRA (CFO)
20 Feb 2025
Charge created
Others - 60.00 Lakh
06 Oct 2024
Director ceased
SIDDHARTHA ROY
Director ceased
DHARM CHAND DHAREWA
03 Oct 2024
Director appointed
SIDDHARTHA ROY (Director)
Director appointed
DHARM CHAND DHAREWA (Director)
17 Jul 2024
Director ceased
SATISH KUMAR VERMA
Director ceased
ISHANI RAY
Director ceased
PRADIP KUMAR DUTTA
16 Jul 2024
Director appointed
SATISH KUMAR VERMA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Marksman Healthcare Communications | U74999TG2017PTC140256 | Hyderabad, Telangana, India |
| Zandra Healthcare | U85300MH2020PTC342184 | Mumbai, Maharashtra, India |
| Nutoday Private Limited | U72900KA2021PTC147012 | Bengaluru, Karnataka, India |
| Jeena Sikho Lifecare | L52601PB2017PLC046545 | Zirakpur, Punjab, India |
| Pious | U74999MP2017PTC042675 | Indore, Madhya Pradesh, India |
| Datar Cancer Genetics | U01110MH1992PTC067409 | Nashik, Maharashtra, India |
| Mymd Healthcare Private Limited | U85300MH2019PTC327511 | Mumbai, Maharashtra, India |
| Ajrr Holdings Private Limited | U65100AP2015PTC096804 | Visakhapatnam, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Surakshanet before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Surakshanet: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Surakshanet - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Surakshanet pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Surakshanet - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Surakshanet an active company?
Surakshanet has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Surakshanet financially healthy?
Surakshanet has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Surakshanet?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Surakshanet?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Surakshanet have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.
Is Surakshanet up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Surakshanet?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
